Date

Monday, July 26, 2021

Venue

 JW Marriott Hotel Surabaya Embong Malang St No.85-89

Surabaya – East Java

Time

10:00 (GMT+7)

Agenda

AGMS

  1. Approval and ratification of the Annual Report, the Board of Commissioners Oversight Report and Ratification of the Consolidated Financial statement in the financial year 2020, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2020.
  2. Determination on the use of the company net profit of the financial year 2020.
  3. Determination of salary, honorarium and/or allowances for Board of Commissioners and granting authority to Board of Commissioners to determine the salary, honorarium and/or allowances for Board of Directors.
  4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
  5. Proceeds usage report from the Initial Public Offering.
  6. Changes of proceeds usage from the Initial Public Offering.

EGMS

  1. Approval of the Adjustment of the company's Articles of Association with Financial Services Authority Regulation No. 15/POJK.04/2020 regarding the Plan and Implementation of the General Meeting of Shareholders of a Public Company.

DH/W

Source:
Source #1
PMMP - PT. Panca Mitra Multiperdana Tbk

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